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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    LINDEN LIMITED - 2007-07-02
    TRY HOMES LIMITED - 2020-01-10
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Jovic, Luba
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2002-07-08
    OF - Director → CIF 0
  • 2
    Cole, David
    Construction Director born in December 1949
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Modle, Andrew Colin
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-11-22 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Harrison, David Lawrence
    Development Dir born in September 1960
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2008-07-17
    OF - Director → CIF 0
  • 5
    Morrissey, Brendan Jacob
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 6
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-04-09
    OF - Director → CIF 0
  • 7
    O'brien, Michael
    Planning And Design Director born in February 1966
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2013-06-05
    OF - Director → CIF 0
  • 8
    Saunders, John Owen
    Retired Company Director born in November 1931
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Paine, Matthew
    Land Director born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Flood, Martyn Trevor
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Jaques, Nicholas Laurence
    Land Buyer born in October 1945
    Individual
    Officer
    icon of calendar 1997-01-19 ~ 1998-07-24
    OF - Director → CIF 0
  • 14
    Perry, Desmond Paul
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2008-07-17
    OF - Director → CIF 0
  • 15
    Saunders, Christopher John
    Commercial Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 16
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 17
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 18
    Baker, Ian
    Managing Director born in May 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 19
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 20
    Money, Paul David
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 21
    Trezise, Jeremy Neal William
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2006-10-31
    OF - Director → CIF 0
    Trezise, Jeremy Neal William
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 22
    Burton, Anthony William Rawes
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 23
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Chapman, Philip Andrew
    Residentail Developer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2019-11-22
    OF - Director → CIF 0
  • 25
    Davies, Philip James
    Director born in December 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2007-03-06
    OF - Director → CIF 0
  • 26
    Lambie, Robert
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2007-06-09
    OF - Director → CIF 0
  • 27
    Palmer, Martin Trevor Digby
    Individual
    Officer
    icon of calendar 2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 28
    Turner, Andrew Charles Robert
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-19 ~ 1993-04-05
    OF - Director → CIF 0
    Turner, Andrew Charles Robert
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 29
    Feighery, Patrick Joseph
    Construction Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Davies, Stephen John
    Land Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2004-10-30
    OF - Director → CIF 0
  • 31
    Price, Gerard Colquhoun
    Builder born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    Price, Gerard Colquhoun
    Company Director born in May 1964
    Individual (11 offsprings)
    icon of calendar 2002-01-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    Southcott, Andrew David
    Builder born in April 1960
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
    Southcott, Andrew David
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1993-03-09
    OF - Secretary → CIF 0
  • 33
    icon of addressCowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDEN HOMES SOUTHERN LIMITED

Previous names
AMPLEVINE PLC - 1997-09-08
AMPLEVINE HOMES PLC - 1993-07-23
TERVIAN LIMITED - 1987-09-01
BEECHCROFT HOMES LIMITED - 1989-12-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LINDEN HOMES SOUTHERN LIMITED
    Info
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1997-09-08
    TERVIAN LIMITED - 1997-09-08
    BEECHCROFT HOMES LIMITED - 1997-09-08
    Registered number 02147948
    icon of address11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-16 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • AMPLEVINE LIMITED
    S
    Registered number missing
    icon of addressLinden House, Guards Avenue, Caterham, Surrey, CR3 5XL
    CIF 1
  • LINDEN HOMES SOUTHERN LIMITED
    S
    Registered number 02147948
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PITCOMP 364 LIMITED - 2005-06-23
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • COBCO 668 LTD - 2005-03-01
    icon of addressCentral Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-31 ~ 2006-05-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.